| Company Name | Timeworks (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03252975 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1996(27 years, 7 months ago) |
| Dissolution Date | 24 December 2002 (21 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Stuart William Winchester |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1996(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | Top Flat 12a Canonbury Square London N1 2AU |
| Director Name | Josephine Ann Winchester |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 202a Muswell Hill Road London N10 3NH |
| Secretary Name | Josephine Ann Winchester |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 202a Muswell Hill Road London N10 3NH |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | Bush Lane Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2000(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 May 2002) |
| Correspondence Address | Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ |
Location
| Registered Address | 335 City Road London EC1V 1LJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 24 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2002 | Application for striking-off (1 page) |
| 27 May 2002 | Registered office changed on 27/05/02 from: sovereign house 212-224 shaftesbury avenue london WC2H 8HQ (1 page) |
| 27 May 2002 | Secretary resigned (1 page) |
| 23 February 2001 | Director's particulars changed (1 page) |
| 18 December 2000 | Return made up to 20/09/00; full list of members (5 pages) |
| 18 December 2000 | Secretary resigned (1 page) |
| 18 December 2000 | Registered office changed on 18/12/00 from: 335 city road london EC1V 1LJ (1 page) |
| 18 December 2000 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 18 December 2000 | Director resigned (1 page) |
| 18 December 2000 | New secretary appointed (2 pages) |
| 20 June 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 12 June 2000 | Registered office changed on 12/06/00 from: 311 kentish town road london NW5 2TJ (2 pages) |
| 12 November 1999 | Return made up to 20/09/99; no change of members
|
| 5 March 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 5 March 1999 | Resolutions
|
| 16 October 1998 | Return made up to 20/09/98; no change of members
|
| 20 July 1998 | Resolutions
|
| 20 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 24 November 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 18 October 1996 | Secretary resigned (1 page) |
| 18 October 1996 | Director resigned (1 page) |
| 18 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 18 October 1996 | Registered office changed on 18/10/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 18 October 1996 | New director appointed (2 pages) |
| 20 September 1996 | Incorporation (20 pages) |